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CARNGROVE LIMITED

Company number 06121667

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Nov 2011 CH01 Director's details changed for Brian Keane on 11 November 2011
28 Oct 2011 CH01 Director's details changed for Brian Keane on 28 October 2011
24 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 2
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 CH01 Director's details changed for Brian Keane on 24 March 2010
25 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
25 Feb 2010 TM02 Termination of appointment of Kirkcourt Limited as a secretary
29 Jan 2010 CH01 Director's details changed for Brian Keane on 29 January 2010
23 Nov 2009 CH01 Director's details changed for Brian Keane on 23 November 2009
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 21/02/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Feb 2008 363a Return made up to 21/02/08; full list of members
04 Jan 2008 AA Accounts made up to 31 March 2007
10 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2007 288a New secretary appointed
08 May 2007 88(2)R Ad 02/04/07--------- £ si 1@1=1 £ si 1@1=1 £ ic 1/3
08 May 2007 225 Accounting reference date shortened from 29/02/08 to 31/03/07
04 May 2007 288a New director appointed
20 Apr 2007 287 Registered office changed on 20/04/07 from: 1ST floor office 8/10 stamford hill london N16 6XZ
13 Apr 2007 288b Director resigned
13 Apr 2007 288b Secretary resigned